Brokerages

Blue Ocean Financials

1.7 (3 reviews)
🇲🇾 Malaysia
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1.7
3 reviews
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About Blue Ocean Financials

Blue Ocean Financials has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". Carrying on unlicensed capital market activities of dealing in securities This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Check regulatory status before investing

C
Christopher G.
1 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Not regulated - verified this myself

K
Kevin J.
5 months ago

I was about to invest with Blue Ocean Financials but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Securities Commission has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Not registered with regulators|Unrealistic promises

Beware - This company is not legitimate

S
Samantha E.
10 months ago

I want to warn everyone about Blue Ocean Financials. They have been flagged by Securities Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Professional looking website

Cons: Blocked my account|No legitimate license|Fake returns